ADVANCED AIRCRAFT TRAINING LIMITED

Company Number: 05836429

active          Qynn Score: 100

Summary

Formed in 2006, ADVANCED AIRCRAFT TRAINING LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Unit 1 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Unit 1 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW

Effective From

05/07/2016

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
    
        
 
    
      
          
         
          
     
     
   
    
      
    
      
    
          

Activity

Most Active Year

2020

Events

15

6

3

1

0

1

0

0

4

Most Active Month

Jul 2020

Events

11

4

3

0

0

0

0

0

4

Documents

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

06/08/2020

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 05/06/2020

Filing Date

20/07/2020

Action Date

05/06/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

17/07/2020

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

17/07/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rowland Taylor as a person with significant control on 05/06/2020

Filing Date

16/07/2020

Action Date

05/06/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Margaret Sibbald Taylor as a person with significant control on 05/06/2020

Filing Date

16/07/2020

Action Date

05/06/2020

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

15/07/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/06/2020

Filing Date

15/07/2020

Action Date

05/06/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nicholas Taylor as a person with significant control on 05/06/2020

Filing Date

15/07/2020

Action Date

05/06/2020

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/07/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/07/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/07/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 058364290003 in full

Filing Date

18/06/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with no updates

Filing Date

08/06/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

04/05/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with no updates

Filing Date

06/06/2019

Action Date

05/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

22/01/2019

Action Date

30/09/2018

Address Change

Type

Address

Description

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

Filing Date

14/06/2018

Action Date

n/a

Termination of appointment of Rowland Taylor

Type

Officers

Description

Termination of appointment of Rowland Taylor as a director on 17/11/2017

Filing Date

14/06/2018

Action Date

17/11/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

Filing Date

14/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with updates

Filing Date

14/06/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

26/01/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

08/06/2017

Action Date

05/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

23/01/2017

Action Date

30/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 058364290003, created on 08/09/2016

Filing Date

13/09/2016

Action Date

08/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 058364290002, created on 18/08/2016

Filing Date

18/08/2016

Action Date

18/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

07/07/2016

Action Date

05/06/2016

Address Change

Type

Address

Description

Registered office address changed from George Court Bartholomews Walk Ely Cambridgeshire CB7 4JW to Unit 1 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW on 05/07/2016

Filing Date

05/07/2016

Action Date

05/07/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

01/06/2016

Action Date

n/a

Appointment of Mr Nicholas Taylor

Type

Officers

Description

Appointment of Mr Nicholas Taylor as a director on 25/04/2016

Filing Date

01/06/2016

Action Date

25/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

14/12/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 with full list of shareholders

Filing Date

15/06/2015

Action Date

05/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

01/05/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2014 with full list of shareholders

Filing Date

19/06/2014

Action Date

05/06/2014

Director Details Changed for Rowland Taylor

Type

Officers

Description

Directors details changed for Rowland Taylor on 05/06/2014

Filing Date

09/06/2014

Action Date

05/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2014

Filing Date

06/05/2014

Action Date

18/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/05/2014

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

06/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

09/04/2014

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

13/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

05/06/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/06/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/05/2013

Filing Date

05/06/2013

Action Date

09/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2012 with full list of shareholders

Filing Date

17/07/2012

Action Date

05/06/2012

Secretarys Details Changed for Mrs Margaret Sibbald Taylor

Type

Officers

Description

Secretarys details changed for Mrs Margaret Sibbald Taylor on 12/04/2011

Filing Date

16/07/2012

Action Date

12/04/2011

Director Details Changed for Rowland Taylor

Type

Officers

Description

Directors details changed for Rowland Taylor on 05/06/2006

Filing Date

11/07/2012

Action Date

05/06/2006

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

26/06/2012

Action Date

30/09/2011

Address Change

Type

Address

Description

Registered office address changed from 41 St. Mary`S Street Ely Cambridgeshire CB7 4HF on 07/11/2011

Filing Date

07/11/2011

Action Date

07/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2011 with full list of shareholders

Filing Date

16/06/2011

Action Date

05/06/2011

Appointment of Mrs Margaret Sibbald Taylor

Type

Officers

Description

Appointment of Mrs Margaret Sibbald Taylor as a director

Filing Date

12/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

23/03/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2010 with full list of shareholders

Filing Date

23/06/2010

Action Date

05/06/2010

Director Details Changed for Roland Taylor

Type

Officers

Description

Directors details changed for Roland Taylor on 01/10/2009

Filing Date

23/06/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

28/05/2010

Action Date

30/09/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED AIRCRAFT TRAINING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

12/06/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

058364290002

Status

outstanding

Date Created

18/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

058364290003

Status

outstanding

Date Created

08/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

058364290003

Status

fully-satisfied

Date Created

08/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/04/2011

Tenure

9 Yrs 5 Mths

Shareholding

5,000

Born

October 1953

Date Joined

25/04/2016

Tenure

4 Yrs 5 Mths

Shareholding

2,000

Born

November 1982

Active/Resigned

Directors Shareholding

Date Joined

05/06/2006

Tenure

14 Yrs 3 Mths

% Holding

Largest to Smallest

MARGARET SIBBALD TAYLOR

Age

66

Total Shareholding

5,000

% of Company Owned

41.7%

ROWLAND TAYLOR

Age

75

Total Shareholding

5,000

% of Company Owned

41.7%

NICHOLAS TAYLOR

Age

37

Total Shareholding

2,000

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

05/06/2006

Tenure

11 Yrs 5 Mths

Date Resigned

17/11/2017

Type

Director

Date Joined

05/06/2006

Tenure

2 Yrs 9 Mths

Date Resigned

30/03/2009

Mr Nicholas Taylor

Type of Entity

Individual Person

Ceased

n/a

Notified

05/06/2020

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Mr Rowland Taylor

Type of Entity

Individual Person

Ceased

05/06/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Margaret Sibbald Taylor

Type of Entity

Individual Person

Ceased

05/06/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%